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5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
6 Dec 2023, 2:35 am
Sun Hong, Partner Hong Kong There is no overarching regulatory framework targeting D&I in the financial services sector, although a number of specific regulatory developments indicate that financial services regulatory and supervisory bodies in Hong Kong are focussing on D&I. [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
20 Nov 2023, 2:36 am
She points out that the court held that 90% of the publications that Mr Banks sued over were held to be lawful public interest speech. [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
15 Nov 2023, 4:30 am
i Sun Tzu: The Art of War Divorce laws of all states provide that both spouses have the right to “discover” (obtain) virtually any financial document or piece of information about the other spouse and the marriage going back to the day the parties married, However, a bird in the hand is worth two in the bush — it is better to hold onto these documents, have them in your possession than to risk the time and effort in trying to get them back. iii See a Trust… [read post]
23 Oct 2023, 12:00 am
The report also addresses its response to the largest single complaint the organization has received to date in respect of a piece written by Jeremy Clarkson about the Duchess of Sussex and published in the Sun newspaper. [read post]
16 Oct 2023, 12:23 pm
Key Considerations Views and submissions are particularly being sought on how the federal Bank Act, the Insurance Companies Act, and the Trust and Loan Companies Act, along with related legislation, regulations, and policies should evolve in response to emerging trends. [read post]
31 Jul 2023, 2:23 am
The warning stems from allegations that NatWest Bank shared account details belonging to Nigel Farage with the media. [read post]
25 Jul 2023, 3:44 am
We are a trusted legal tech partner that works for law firms, legal departments providing AI powered document and workflow generation. [read post]
11 Jul 2023, 6:19 pm
Bank Fraud and the Chicago City Council Bank fraud has also been a common theme in Chicago politics. [read post]
3 Jul 2023, 4:07 am
Newspapers Journalism and Regulation The Telegraph, Sunday Telegraph and Spectator are up for sale after Lloyds Banking Group seized control of the titles’ parent firm and placed it in the hands of receivers. [read post]
21 Jun 2023, 6:53 am
SUN TRUST BANKS appeared first on Maryland Daily Record. [read post]
18 Jun 2023, 12:23 pm
Sun Trust Bank, 262 F.App’x 956 (11th Cir. 2008), explained that to establish that a voluntary resignation (i.e., quitting) amounts to a constructive discharge, the employee must show that the working conditions were so intolerable that a reasonable person in his position would have felt compelled to resign. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
20 Feb 2023, 1:57 am
The Court will determine whether the Court of Appeal erred in finding that News Corp’s supplies of digital issues of The Times, The Sunday Times, The Sun and The Sun on Sunday were not supplies of “newspapers” within the meaning of the Value Added Tax Act 1994 (the “VAT Act”) such that they could not be zero-rated for Value Added Tax (“VAT”) during the period 30 August 2010 – 4 December 2016. [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
24 Jan 2023, 5:25 am
The Sun reported that US intelligence estimates total Russian military casualties in Ukraine as 188,000 as of January 20, suggesting a possible 47,000 Russians killed in action in less than a year of fighting. [read post]
19 Dec 2022, 5:38 am
These documents include death certificates, wills, trusts, bank statements, deeds, titles, tax returns, etcetera. [read post]
